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RAMSDELL ESTATES LIMITED

Company number 01387296

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2017 AP01 Appointment of Mr Thomas Alexander Humphreys as a director on 19 December 2016
05 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
25 Oct 2016 CH01 Director's details changed for Keith Ashley Humphreys on 4 October 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100,000
23 Dec 2015 AD01 Registered office address changed from The Cottage Worleston Nantwich Cheshire CW5 6DJ to Ramsdell Hall Station Road Scholar Green Stoke-on-Trent Cheshire ST7 3LS on 23 December 2015
17 Nov 2015 TM01 Termination of appointment of James Alexander Matthew Humphreys as a director on 16 July 2015
08 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100,000
05 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100,000
20 Feb 2013 AA Accounts for a small company made up to 31 July 2012
11 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
12 Nov 2012 TM01 Termination of appointment of Denis Hall as a director
06 Aug 2012 AP03 Appointment of Mrs Samantha Louise Humphreys as a secretary
06 Aug 2012 TM02 Termination of appointment of Darren Morton as a secretary
12 Apr 2012 AA Accounts for a small company made up to 31 July 2011
13 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 103
05 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
28 Jan 2011 AA Accounts for a small company made up to 31 July 2010
19 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
12 Jan 2011 AP03 Appointment of Mr Darren Morton as a secretary
12 Jan 2011 TM02 Termination of appointment of Gwynneth Hemmings as a secretary
03 Aug 2010 AD01 Registered office address changed from First Floor 2 Broad Street Hanley Stoke on Trent ST1 4HL on 3 August 2010
02 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15